COMPLIANCE FIRST LIMITED

Key Data

Status

Dissolved

Company No.

SC335070

Incorporation date

10/12/2007

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Neil Martin	Director	10/12/2007 - Present	52
Leonhardsen, Rebecca Jayne Bell	Secretary	20/12/2012 - 20/10/2017	-
Turvey, Sarah Clare	Secretary	20/10/2017 - Present	-
Turvey, Sarah Clare	Director	31/05/2010 - Present	55
Lloyd Hughes, David	Secretary	10/12/2007 - 20/12/2012	12

Persons with Significant Control

No PSC data available.

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Description

About COMPLIANCE FIRST LIMITED

COMPLIANCE FIRST LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at First Floor 2000 Academy Business Park, Gower Street, Glasgow G51 1PR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE FIRST LIMITED?

COMPLIANCE FIRST LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 09/08/2019.

Where is COMPLIANCE FIRST LIMITED located?

COMPLIANCE FIRST LIMITED is registered at First Floor 2000 Academy Business Park, Gower Street, Glasgow G51 1PR.

What does COMPLIANCE FIRST LIMITED do?

COMPLIANCE FIRST LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.